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NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED - Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Company Information
- Company registration number
- 04244355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 26 The Leadenhall Building
- 122 Leadenhall Street
- London
- United Kingdom
- EC3V 4AB
- United Kingdom Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom UK
Management
- Managing Directors
- EWING, James
- HOLLIDAY-WILLIAMS, Michael Anthony, Mr.
- Company secretaries
- MACKENZIE, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-02
- Age Of Company 2001-07-02 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Aegon Uk Property Fund Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800XEAM78W89IMU15
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2025-06-20
- Last Date: 2024-06-06
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NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED Company Description
- NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED is a ltd registered in United Kingdom with the Company reg no 04244355. Its current trading status is "live". It was registered 2001-07-02. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at Level 26 The Leadenhall Building .
Get NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newcast Property Developments (One) Limited - Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
- 2001-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-07-18) - AA
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confirmation-statement-with-no-updates (2024-06-14) - CS01
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change-person-director-company-with-change-date (2024-04-25) - CH01
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change-person-secretary-company-with-change-date (2024-04-25) - CH03
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change-to-a-person-with-significant-control (2023-08-24) - PSC05
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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accounts-with-accounts-type-dormant (2023-08-21) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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change-person-director-company-with-change-date (2022-03-02) - CH01
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accounts-with-accounts-type-dormant (2022-06-22) - AA
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confirmation-statement-with-no-updates (2022-07-04) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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accounts-with-accounts-type-dormant (2021-06-24) - AA
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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change-person-director-company-with-change-date (2020-07-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
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change-to-a-person-with-significant-control (2020-02-13) - PSC05
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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accounts-with-accounts-type-dormant (2020-08-24) - AA
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change-person-director-company-with-change-date (2020-10-29) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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accounts-with-accounts-type-dormant (2017-06-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-13) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-dormant (2015-05-19) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-06-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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accounts-with-accounts-type-dormant (2014-09-23) - AA
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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accounts-with-accounts-type-dormant (2013-09-23) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-07-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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accounts-with-accounts-type-dormant (2012-09-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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termination-director-company-with-name (2011-08-16) - TM01
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change-registered-office-address-company-with-date-old-address (2011-05-09) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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appoint-person-secretary-company-with-name (2010-07-08) - AP03
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accounts-with-accounts-type-dormant (2010-09-22) - AA
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change-person-director-company-with-change-date (2010-04-09) - CH01
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termination-secretary-company-with-name (2010-11-08) - TM02
keyboard_arrow_right 2009
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legacy (2009-04-29) - 288a
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legacy (2009-09-07) - 363a
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legacy (2009-09-07) - 288b
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accounts-with-accounts-type-dormant (2009-09-08) - AA
keyboard_arrow_right 2008
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legacy (2008-05-13) - 288b
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legacy (2008-07-10) - 363a
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accounts-with-accounts-type-dormant (2008-10-06) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-19) - AA
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legacy (2007-07-09) - 363a
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accounts-with-accounts-type-dormant (2006-09-28) - AA
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legacy (2006-07-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-11) - 288b
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legacy (2005-11-28) - 288a
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accounts-with-accounts-type-dormant (2005-08-31) - AA
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legacy (2005-07-05) - 363s
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accounts-with-accounts-type-full (2004-09-14) - AA
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legacy (2004-07-15) - 363s
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accounts-with-accounts-type-full (2003-05-12) - AA
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legacy (2003-07-15) - 363s
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legacy (2003-01-26) - 363a
keyboard_arrow_right 2002
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legacy (2002-05-03) - 287
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legacy (2002-03-07) - 288a
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legacy (2002-03-14) - 287
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legacy (2002-04-16) - 225
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legacy (2002-05-03) - 288a
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legacy (2002-01-24) - 395
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legacy (2002-05-22) - 288b
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legacy (2002-05-13) - 288b
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legacy (2002-08-14) - 288a
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legacy (2002-08-14) - 288b
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legacy (2002-10-17) - 225
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legacy (2002-11-27) - 287
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resolution (2002-12-31) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-11-14) - 288b
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incorporation-company (2001-07-02) - NEWINC
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resolution (2001-07-19) - RESOLUTIONS
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legacy (2001-09-14) - 395